BELLEGROVE CERAMICS PLC - DARTFORD
Company Profile | Company Filings |
Overview
BELLEGROVE CERAMICS PLC is a Public Limited Company from DARTFORD and has the status: Active.
BELLEGROVE CERAMICS PLC was incorporated 66 years ago on 07/10/1957 and has the registered number: 00591557. The accounts status is FULL and accounts are next due on 30/06/2024.
BELLEGROVE CERAMICS PLC was incorporated 66 years ago on 07/10/1957 and has the registered number: 00591557. The accounts status is FULL and accounts are next due on 30/06/2024.
BELLEGROVE CERAMICS PLC - DARTFORD
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BELLEGROVE HOUSE
DARTFORD
KENT
DA2 6EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP CHARLES ROBERTS | Dec 1953 | British | Secretary | 2000-03-03 | CURRENT |
MS LOREDANA PANZANI | Nov 1946 | Italian | Director | 2015-05-05 | CURRENT |
DOTTORE ANDREA ZANNONI | Jun 1983 | Italian | Director | 2011-03-30 | CURRENT |
DOTTORESSA ANNA ZANNONI | Jun 1980 | Italian | Director | 2011-03-30 | CURRENT |
MICHAEL RICHARD CUTTER | Jul 1951 | American | Director | 1999-03-03 UNTIL 2000-05-16 | RESIGNED |
MR GARY MONTAGUE CUTTS | May 1959 | British | Director | 1998-11-05 UNTIL 1999-03-18 | RESIGNED |
DARREN JOHN CLEMENTS | Dec 1965 | British | Director | 2001-07-04 UNTIL 2001-12-31 | RESIGNED |
LAWRENCE CHARLES GEORGE CHESCOE | Apr 1933 | British | Director | 1992-06-16 UNTIL 1998-04-30 | RESIGNED |
BRIAN FRANCIS CARROLL | Jun 1945 | Director | 1992-06-16 UNTIL 1998-11-05 | RESIGNED | |
BRIAN FRANCIS CARROLL | Jun 1945 | Director | 1998-11-05 UNTIL 1998-12-21 | RESIGNED | |
MR PAUL MARTIN BURRIDGE | Jan 1959 | British | Director | 1999-12-07 UNTIL 2000-12-31 | RESIGNED |
FRANCO BRUNI | Jun 1948 | Italy | Director | 1998-11-05 UNTIL 1999-01-13 | RESIGNED |
NEDO BROGI | Jul 1949 | Italian | Director | 1998-12-21 UNTIL 2002-04-30 | RESIGNED |
URBAN BINZ | May 1930 | Swiss | Director | 1992-07-30 UNTIL 1998-10-09 | RESIGNED |
RENZO ARLETTI | Jan 1955 | Italian | Director | 1998-11-05 UNTIL 2000-06-24 | RESIGNED |
MR GREGORY JAMES PALMER | Oct 1952 | British | Secretary | 1998-11-05 UNTIL 1998-12-21 | RESIGNED |
KEVIN ROBERT GALE | Secretary | 1992-06-16 UNTIL 1998-07-17 | RESIGNED | ||
ADRIAN LEO ERWIN DAWSON | Mar 1958 | British | Secretary | 1998-07-17 UNTIL 1998-10-09 | RESIGNED |
DR JAN LIPTON | Feb 1952 | Switzerland | Director | 1997-11-10 UNTIL 1998-10-09 | RESIGNED |
ROBERT EPHRAIM PALMER JNR | Jan 1945 | Director | 1992-06-16 UNTIL 1993-06-16 | RESIGNED | |
MR ROBERT EPHRAIM PALMER | May 1915 | British | Director | 1992-06-16 UNTIL 1993-06-16 | RESIGNED |
MR GREGORY JAMES PALMER | Oct 1952 | British | Director | 1998-11-05 UNTIL 1998-12-21 | RESIGNED |
MR GREGORY JAMES PALMER | Oct 1952 | British | Director | 1992-06-16 UNTIL 1998-11-05 | RESIGNED |
MRS EILEEN PALMER | Jul 1919 | British | Director | 1992-06-16 UNTIL 1993-06-16 | RESIGNED |
NICHOLAS DUNCAN OUNSTEAD | Aug 1960 | British | Director | 1994-04-29 UNTIL 1997-04-16 | RESIGNED |
CARL MEASDAY | Apr 1959 | British | Director | 1997-04-16 UNTIL 1998-10-09 | RESIGNED |
CARL MEASDAY | Apr 1959 | British | Director | 1998-11-05 UNTIL 1999-02-28 | RESIGNED |
MR ALFONSO PANZANI | Apr 1952 | Italian | Director | 2009-11-23 UNTIL 2015-05-05 | RESIGNED |
ALEX KUMMER | Nov 1952 | Swiss | Director | 1993-06-16 UNTIL 1993-09-03 | RESIGNED |
DR THOMAS GERSTER | Apr 1934 | Swiss | Director | 1992-07-30 UNTIL 1998-10-09 | RESIGNED |
IVANO FRANCHINI | May 1961 | Italian | Director | 2004-07-15 UNTIL 2011-02-18 | RESIGNED |
FRANCESCO FARINA | Jun 1971 | Italian | Director | 2001-05-01 UNTIL 2001-05-25 | RESIGNED |
JOHN FREDRICK PAUL DOVE | Nov 1953 | British | Director | 1998-11-05 UNTIL 1999-06-28 | RESIGNED |
MARC DENTAND | Apr 1964 | French | Director | 1997-11-10 UNTIL 1998-10-09 | RESIGNED |
ADRIAN LEO ERWIN DAWSON | Mar 1958 | British | Director | 1998-12-21 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gruppo Ceramiche Ricchetti Spa | 2016-04-06 | Reggio Emilia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |